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Amino Communications Limited
- Incorporated
- 8 January 1998 (28 years)
- Industry
- Television programming and broadcasting activities (60200) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Botanic House100 Hills RoadCambridgeCB2 1PH
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 14
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Carlisle, Mark Andrew Russell
Secretary · Appointed 10 January 2024
Director · Appointed 25 August 2016
British
Born April 1977 (49)
Officer history (20 former)
3 July 2024
10 January 2024
Appointed Carlisle, Mark Andrew Russell as Secretary
9 January 2024
Resigned Hart, Robert Edwin as Secretary
5 February 2021
Appointed Hart, Robert Edwin as Secretary
5 February 2021
Resigned Lord, Stephanie as Secretary
25 August 2016
4 March 2016
Appointed Lord, Stephanie as Secretary
15 February 2016
Resigned Hubbard, Julia as Secretary
15 February 2016
Appointed Sanders, Julian as Secretary
15 February 2016
Resigned Sanders, Julian as Secretary
15 February 2016
12 December 2011
12 December 2011
8 February 2011
7 February 2011
7 February 2011
Appointed Hubbard, Julia as Secretary
6 December 2010
9 June 2008
9 June 2008
28 August 2007
20 March 2006
20 March 2006
23 February 2005
24 February 2004
8 May 2003
19 March 2003
19 March 2003
26 November 2001
26 September 2001
26 September 2001
1 August 2001
20 June 2001
20 March 2001
Resigned Dickin, David as Director
1 October 2000
25 April 2000
Appointed Dickin, David as Director
17 February 1999
11 January 1999
1 June 1998
1 June 1998
1 June 1998
8 January 1998
8 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03295683
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sapphire Technology Holdings Limited Owns 75–100% of shares
24I Holdings Limited Owns 75–100% of shares
24I Unit Media Limited Owns 75–100% of shares
Amino Communications Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 October 2025 | Registration of a charge | |||
| 13 October 2025 | Registration of a charge | |||
| 3 June 2025 | Full accounts | 30 November 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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